Baltic Triangle Management Company Limited. Head office in Manchester. Check Director.

Baltic Triangle Management Company Limited, Manchester

Baltic Triangle Management Company Limited is a private limited company. Registered at Sevendale House, 7 Dale Street, Manchester M1 1JA, the above-mentioned 20 years old company was incorporated on 2003-10-20 and is classified as "dormant company" (SIC: 99999), "residents property management" (SIC: 98000).
1 director can be found in this enterprise: Stephane B. (appointed on 31 October 2012).

About
Name: Baltic Triangle Management Company Limited
Number: 04936766
Incorporation date: 2003-10-20
End of financial year: 31 December


Address:	Sevendale House 7 Dale Street Manchester M1 1JA
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Gemelli London 1 Ltd

6 April 2016

Address	5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	-	30	30	30	30	30	30	30
Shareholder Funds	4	4	30	30	30	-	-	-	-	-

The due date for Baltic Triangle Management Company Limited confirmation statement filing is 2024-07-08. The latest one was filed on 2023-06-24. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Gemelli London 1 Ltd that owns over 1/2 to 3/4 of shares . The corporate PSC is located at Deansway, WR1 2JG Worcester, Worcestershire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2016/03/14. New Address: C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA. Previous address: Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS filed on: 14th, March 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/04/13. New Address: Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS. Previous address: C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ filed on: 13th, April 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/01 capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Sandicroft Road Liverpool L12 0LX United Kingdom filed on: 1st, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/07/09 from Eddisons Pennine House Russell Street Leeds LS1 5RN filed on: 9th, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2011/10/31 to 2011/12/31 filed on: 24th, May 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/05/04 from 49 Rodney Street Liverpool Merseyside L1 9EW filed on: 4th, May 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/09/01 from 6 Sandicroft Road Croxteth Park Liverpool Merseyside L12 0LX filed on: 1st, September 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 12th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 7th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2008/10/20 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/18 from Richmond House Rose Place Liverpool L3 3BN filed on: 18th, February 2010 \| address	Free Download (1 page)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/10/31 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/10/31 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 01/09/05 from: cobham murphy 116 duke street liverpool L1 5JW filed on: 1st, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: cobham murphy 116 duke street liverpool L1 5JW filed on: 1st, September 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2004/10/31 filed on: 15th, June 2005 \| accounts	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/10/20. Value of each share 1 £. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/10/20. Value of each share 1 £. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/05 annual return
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/05 annual return
287	Registered office changed on 26/01/05 from: 20-24 mathew street liverpool merseyside L2 6RE filed on: 26th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 20-24 mathew street liverpool merseyside L2 6RE filed on: 26th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (15 pages)

Companies nearby
Fastalloys Limited (0.00 mile)
00929417 Limited (0.03 mile)
Warwick Contracts Limited (0.03 mile)
Kwik Lok (u.k.) Limited (0.04 mile)


R.d. Mcleish (scotch Bakers) Limited (0.02 mile)
Rhino Enterprises Limited (0.03 mile)
Rockley Hall Estates Limited (0.03 mile)
Ithaca Sp E&p Limited (0.04 mile)

Find other company